OsventaFinance · 20+ employees
Payments & fintech: what your data is worth
Risk and operations records train agents that investigate, decide and document, and give labs realistic financial exception-handling environments.
Get an estimateTypical range$80k–$900k
What labs license
The records that carry value
- Fraud and risk cases: alert, investigation, decision and chargeback outcome
- Reconciliation and exception-handling workflows
- KYC and KYB review decisions with reviewer notes
- Disputes and chargebacks with the final ruling
- Compliance procedures and audit remediation records
- Incident postmortems and payments code with tickets
- Support tickets on failed transactions and how they were fixed
What it takes to qualify
- No card numbers or account numbers: card-data scope fully excluded
- Rights under your sponsor-bank and processor agreements
- Two or more years of operation at meaningful volume
- Customer privacy notices reviewed for secondary use
Preparation & compliance
- No cardholder data in scope; anything sensitive tokenised or removed
- Suspicious-activity reports excluded entirely, as required by law
- Amounts and timestamps checked as possible re-identifiers
What determines the price
What moves the number
Raises the value
- Risk decisions with confirmed outcomes
- Multi-step investigations with every step recorded
- Rare decision types such as sanctions hits or mule networks
- Ledger, tickets and case notes linked together
- Long histories covering many fraud patterns
Lowers it
- Data that still contains card or bank details
- Sponsor-bank contracts that forbid secondary use
- Raw transaction feeds with no decision context
- Suspicious-activity report content, which must always stay out
Packaging can close the gap
Structure, linked outcomes and documentation are often what separates the low end of the range from the high end. If your data falls short on those, our optional packaging service can fix it before it reaches a buyer.
Find out what your data is worth
Two minutes, no obligation, nothing leaves your systems.
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